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Company Name: LAWRIE PARK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04010620

Company Address:

LAWRIE PARK DEVELOPMENTS LIMITED
12 Hatherley Road
SIDCUP
DA14 4DT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAWRIE PARK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Business address changed15/08/1994BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
AUDS - Auditor's statement27/09/1994AUDS
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Directions to defer dissolution03/10/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Change of accounting reference date (Welsh form)03/01/2005225CYM
EEIG6 - Statement of name17/02/2001EEIG6
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Release of Official Receiver06/03/2003L64.07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Administrator's Abstract of receipts and payments28/03/19962.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of increase in nominal capital13/06/2002123
Reduction of issued capital - written resolution11/03/2004WRES06
AA - Annual Accounts13/07/2000AA
RES08 - Purchase own shares25/04/1999RES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
AUDS - Auditor's statement12/07/2004AUDS
Notice of final meeting of creditors18/11/19994.43
Written elective resolution06/08/1998(W)ELRES
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice of resignation of directors or secretaries10/03/2006288b
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Exempt from appointment of auditor - special resolution04/10/2006SRES03
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Decrease in nominal capital17/02/2003RESO5
Release of Official Receiver31/12/2000L64.07HC
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
F14 - Notice of wind up15/11/1998F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
318 - Location of directors' service con19/03/2002318
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.18 - Notice of Order to deal with charged property23/12/19982.18
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of receiver's death20/03/19953.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Directions to defer dissolution20/04/2004L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
EEIG6 - Statement of name04/02/2005EEIG6
363 - Annual Return07/04/2000363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.1 - Report of meeting approving voluntary arran17/03/20051.1
169 - Return by a company purchasing its own29/05/1998169
WRES13 - Other resolution - written resolution13/08/1993WRES13
288a - Notice of appointment of directors or secretaries13/01/2003288a
363b - Annual Return04/06/2003363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of completion of voluntary arrangement20/02/19961.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35